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BLUE PRISM LIMITED

Company number 04260035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2012 SH20 Statement by directors
16 Feb 2012 SH19 Statement of capital on 16 February 2012
  • GBP 1,061,046
16 Feb 2012 CAP-SS Solvency statement dated 19/01/12
16 Feb 2012 MEM/ARTS Memorandum and Articles of Association
16 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2012 AA Accounts for a small company made up to 31 October 2011
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Nov 2011 MEM/ARTS Memorandum and Articles of Association
15 Nov 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1,289,377
11 Oct 2011 AA Accounts for a small company made up to 31 October 2010
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Neil Wright on 26 July 2010
29 Jul 2010 CH01 Director's details changed for David William Moss on 26 July 2010
29 Jul 2010 CH01 Director's details changed for Dr Conrad Jason Kingdon on 26 July 2010
29 Jul 2010 CH01 Director's details changed for Alastair Douglas Bathgate on 26 July 2010
29 Jul 2010 CH01 Director's details changed for Patrick Geary on 26 July 2010
10 May 2010 CH01 Director's details changed for Mr Martin Flood on 10 May 2010
07 May 2010 AP01 Appointment of Mr Martin Flood as a director